| 30-Jul-2007 | S | Subros Ltd has informed BSE that the Board of Directors of the Company at its meting held on July 30, 2007, inter alia, has recommended sub-divisions of its equity shares of Rs 10/- each into equity share of Rs 2/- each, subject to the shareholders. The Board has also proposed dividend on Equity Shares @ 40%.
Subros Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 24, 2007.
The shareholders also approved sub-division of the existing fully paid-up equity shares of Rs 10/- each into five fully paid-up equity shares of Rs 2/- each and have also authorized the Board of Directors of the Company to take further steps to give effect to this resolution.
(As Per BSE Announcement Website Dated on 26/09/2007)
SUB. :- Sub Division of equity shares of Subros Limited (Scrip Code 517168)
Trading members of the Exchange are hereby informed that, Subros Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Subros Limited
517168
RECORD DATE 27/11/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/11/2007 DR-164/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Subros Limited in Dematerialised Securities - Rolling Settlement Segment on 20/11/2007, 21/11/2007 and 22/11/2007 will be conducted as per face value of Rs.10/- each.
Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/11/2007 (DR-164/2007-2008) to 26/11/2007 (DR-168/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 20/11/2007.
ii. ISIN No. INE287B01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/11/2007, except for the auction transactions, which will be conducted on 20/11/2007, 21/11/2007 and 22/11/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 01/11/2007) | 27-Nov-2007 | |
| 25-May-2023 | D | Outcome for Outcome Of Board Meeting
The Board has recommended a dividend of Rs. 1.00 (50%) per equity share of Rs. 2/- each for the year ended 31st March, 2023. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company; | 22-Aug-2023 | |
| 24-May-2022 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 0.70 (35%) per equity share of Rs. 2/-each for the year ended March 31, 2022. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
We would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July, 2022 to 5th August, 2022 (both days inclusive) for payment of dividend and annual general meeting. The dividend on equity shares for the year ended 31st March, 2022, if declared, at the ensuing annual general meeting, shall be paid to the Members holding equity shares at the close of business hours on Friday, 29th July, 2022.
(As Per BSE Announcement dated on 26.05.2022) | 28-Jul-2022 | |
| 29-Jan-2021 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended a dividend of Rs. 0.70 (35%) per equity share of Rs. 2/- each for the year ended March 31, 2021. The dividend is subject lo approval of shareholders at the ensuing annual general meeting of the Company. | 06-Sep-2021 | |
| 29-Jun-2020 | D | The Board of Directors have recommended a final dividend of Rs. 0.80 per equity share (40% on the face value of equity share of Rs. 2 each) for the year ended 31st March,2020.The dividend is subject to approval of | 07-Sep-2020 | |
| 21-May-2019 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, have recommended a final dividend of Rs. 1.30 per equity share (65% on the face value of equity share of Rs. 2 each) for the year ended March 31, 2019. The dividend is subject to approval of shareholders at the ensuing annual general meeting of the Company. | 31-Jul-2019 | |
| 28-May-2018 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended a final dividend of Rs. 1.10/- equity share (55% on face value of equity shares of Rs. 2 each) for the year ended March 31, 2018. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. | 26-Jul-2018 | |
| 23-May-2017 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended a Dividend of Rs. 0.50/- per share on paid up equity capital of the Company for the financial year 2016-17. | 07-Sep-2017 | |
| 26-May-2016 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, has recommended a dividend of Rs. 0.80/- per share for the year ended March 31, 2016 of face value Rs. 2/- each subject to the approval of the Shareholders.-+
| 28-Jul-2016 | |
| 14-May-2015 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has considered and recommended a dividend of Rs. 0.70/- per share for the year ended March 31, 2015 of face value Rs. 2/- each subject to the approval of the Shareholders. | 16-Jul-2015 | |
| 26-May-2014 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of Rs. 0.70 per share i.e. 35% on the paid-up equity capital of the Company for the financial year 2013-14. | 17-Jul-2014 | |
| 22-May-2013 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend of Rs. 0.70 per share i.e. 35% on the paid-up equity capital of the company for the financial year 2012-13. | 18-Jul-2013 | |
| 29-May-2012 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a dividend of Rs. 1.10 per share i.e. 55 % on the paid-up equity capital of the Company for the financial year 2011-12.
Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2012 to July 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2012.
(As Per BSE Announcement Website Dated on 29/05/2012) | 19-Jul-2012 | |
| 03-Aug-2011 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2011, inter alia, has recommended a dividend of 80 paise per share i.e. 40% on the paid-up equity capital of the company for the financial year 2010-11. | 08-Sep-2011 | |
| 02-Aug-2010 | D | Subros Limited has informed the Exchange that the Board of Directors at its meeting held on August 02, 2010 have recommended a dividend of 70 paise per share i.e. 35% on the paid-up equity capital of the Company for the financial year 2009-10. | 08-Sep-2010 | |
| 01-Aug-2009 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended dividend @ 25% (50 paise per share).
Subros Ltd has informed the Exchange that in the meeting of the Board of Directors held on July 31, 2009, the Board has decided that the Register of Members shall remain closed from September 12, 2009 to September 22, 2009 (both days
inclusive) for the purpose of dividend and the Annual General Meeting of the company which shall be held on September 22, 2009.
(As per NSE Bulletin Dated on 04.08.2009) | 10-Sep-2009 | |
| 04-Aug-2008 | D | Subros Ltd has informed the Exchange that in the meeting of the Board of Directors held on July 31, 2008, the Board has recommended a dividend of 40% on the Paid-up equity capital of the Company for the financial year 2007-08. | 04-Sep-2008 | |
| 30-Jul-2007 | D | Subros Ltd has informed BSE that the Board of Directors of the Company at its meting held on July 30, 2007, inter alia, has recommended sub-divisions of its equity shares of Rs 10/- each into equity share of Rs 2/- each, subject to the shareholders. The Board has also proposed dividend on Equity Shares @ 40%. | 13-Sep-2007 | |
| 16-Aug-2006 | D | 35% Dividend | 07-Sep-2006 | |
| 26-Aug-2005 | D | 30% Dividend | 08-Sep-2005 | |
| 27-Aug-2004 | B | Members of the Exchange are hereby informed that, Subros Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
ONE Bonus share for every ONE existing Equity Share held. | 25-Sep-2004 | 1:1 |
| 30-Jan-2024 | BC | Re-appointment/appointment of independent director(s) | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Change in directorate | 31-Mar-2024 | |
| 02-Feb-2024 | BC | Notice of Postal Ballot
Submission of Voting Results under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with Scrutinizer''s Report
(As Per BSE | 05-Mar-2024 | |
| 30-Jan-2024 | BC | Re-appointment/appointment of independent director(s) | 06-Feb-2024 | |
| 17-Jan-2024 | BC | SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter & nine | 30-Jan-2024 | |